MIMAR LIMITED
LONDON MGM BUILDERS LIMITED

Hellopages » Greater London » Enfield » N18 1JH
Company number 05241453
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 18 STEEPLESTONE CLOSE, LONDON, ENGLAND, N18 1JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 146 Lancaster Road Enfield EN2 0JS England to 18 Steeplestone Close London N18 1JH on 21 October 2016. The most likely internet sites of MIMAR LIMITED are www.mimar.co.uk, and www.mimar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mimar Limited is a Private Limited Company. The company registration number is 05241453. Mimar Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Mimar Limited is 18 Steeplestone Close London England N18 1jh. . NIEDZWIECKI, Marcin is a Secretary of the company. CZARNOTA, Michal is a Director of the company. NIEDZWIECKI, Marcin Jozef is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIEDZWIECKI, Marcin
Appointed Date: 29 September 2004
Director
CZARNOTA, Michal
Appointed Date: 29 September 2004
46 years old
Director
NIEDZWIECKI, Marcin Jozef
Appointed Date: 29 September 2004
48 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 24 September 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Marcin Jozef Niedzwiecki
Notified on: 20 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Czarnota
Notified on: 20 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIMAR LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Oct 2016
Registered office address changed from 146 Lancaster Road Enfield EN2 0JS England to 18 Steeplestone Close London N18 1JH on 21 October 2016
16 Aug 2016
Registered office address changed from 18 Steeplestone Close London N18 1JH to 146 Lancaster Road Enfield EN2 0JS on 16 August 2016
02 Apr 2016
Registration of charge 052414530002, created on 30 March 2016
...
... and 40 more events
19 Nov 2004
Director resigned
19 Nov 2004
New secretary appointed;new director appointed
19 Nov 2004
New director appointed
25 Oct 2004
Registered office changed on 25/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ
24 Sep 2004
Incorporation

MIMAR LIMITED Charges

30 March 2016
Charge code 0524 1453 0002
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 norfolk avenue wood green title no: MX294912…
11 February 2016
Charge code 0524 1453 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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